Notice is hereby given that the Annual General Meeting of the Energy Accountants Society of Canada (EASC) will be held:

When: December 7, 2023 12:00 - 1:00pm
Where: Zoom Webinar (login details will be sent to registrants closer to the event)

AGENDA 

1. Call to Order and Opening Remarks 
2. Approval of the Agenda
3. Approval of the Minutes of the November 24, 2022 Meeting
4. Presidents Report
5. Financial Report
   1. Approval of the Audited Financial Statements June 30, 2023
   2. Appointment of Auditors for 2023/2024 year
6. Elections/Slate of Directors
7. Member of the Year Award
8. Adjournment

Members are reminded that only those items on the agenda will be presented during the business portion of the meeting. There will be time on the agenda for announcements or informational items. No new business requiring decisions or motions may be added.